Companies House does not verify the accuracy of the information filed

Advanced company search

LEADING TECHNOLOGY LIMITED

Company number 01584188

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP01	Appointment of Mr Sanjay Razdan as a director	View PDF Appointment of Mr Sanjay Razdan as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Adam Palser as a director	View PDF Termination of appointment of Adam Palser as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 683,125	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 683,125 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	CH01	Director's details changed for Ms Kim Kerbey on 7 November 2013	View PDF Director's details changed for Ms Kim Kerbey on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	CH01	Director's details changed for Dr Adam Howard Russell Palser on 14 May 2012	View PDF Director's details changed for Dr Adam Howard Russell Palser on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH03	Secretary's details changed for Jon Messent on 14 May 2012	View PDF Secretary's details changed for Jon Messent on 14 May 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
10 Dec 2010	TM01	Termination of appointment of Christopher Ling as a director	View PDF Termination of appointment of Christopher Ling as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP01	Appointment of Kim Kerbey as a director	View PDF Appointment of Kim Kerbey as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/07/2010	View PDF Resolutions RES13 ‐ Company business 13/07/2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AP01	Appointment of Dr Adam Howard Russell Palser as a director	View PDF Appointment of Dr Adam Howard Russell Palser as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Martin Leslie Sugden on 20 May 2010	View PDF Director's details changed for Martin Leslie Sugden on 20 May 2010 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?